| Company Name | BORO Pizza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09321963 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2014(9 years, 5 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Maqbool Shah |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Shelton Court Middlesbrough TS3 9PD |
| Director Name | Mr Munawar Hayat |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2016(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Parliament Road Middlesbrough Cleveland TS1 4HZ |
Location
| Registered Address | 120 Parliament Road Middlesbrough Cleveland TS1 4HZ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Newport |
| Built Up Area | Teesside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Munawar Hayat 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2017 | Termination of appointment of Munawar Hayat as a director on 20 April 2017 (1 page) |
| 14 June 2017 | Termination of appointment of Munawar Hayat as a director on 20 April 2017 (1 page) |
| 8 June 2017 | Application to strike the company off the register (2 pages) |
| 8 June 2017 | Application to strike the company off the register (2 pages) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 June 2016 | Registered office address changed from 311 Linthorpe Road Middlesbrough Cleveland TS1 4AW England to 120 Parliament Road Middlesbrough Cleveland TS1 4HZ on 23 June 2016 (1 page) |
| 23 June 2016 | Appointment of Mr Munawar Hayat as a director on 10 March 2016 (2 pages) |
| 23 June 2016 | Appointment of Mr Munawar Hayat as a director on 10 March 2016 (2 pages) |
| 23 June 2016 | Registered office address changed from 311 Linthorpe Road Middlesbrough Cleveland TS1 4AW England to 120 Parliament Road Middlesbrough Cleveland TS1 4HZ on 23 June 2016 (1 page) |
| 9 March 2016 | Registered office address changed from 19 Shelton Court Middlesbrough TS3 9PD to 311 Linthorpe Road Middlesbrough Cleveland TS1 4AW on 9 March 2016 (1 page) |
| 9 March 2016 | Termination of appointment of Munawar Hayat as a director on 5 March 2016 (1 page) |
| 9 March 2016 | Registered office address changed from 19 Shelton Court Middlesbrough TS3 9PD to 311 Linthorpe Road Middlesbrough Cleveland TS1 4AW on 9 March 2016 (1 page) |
| 9 March 2016 | Termination of appointment of Munawar Hayat as a director on 5 March 2016 (1 page) |
| 4 January 2016 | Second filing of AP01 previously delivered to Companies House
|
| 4 January 2016 | Second filing of AP01 previously delivered to Companies House
|
| 4 December 2015 | Second filing of TM01 previously delivered to Companies House
|
| 4 December 2015 | Second filing of TM01 previously delivered to Companies House
|
| 1 September 2015 | Termination of appointment of Maqbool Shah as a director on 6 April 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Maqbool Shah as a director on 22 November 2014 (2 pages) |
| 1 September 2015 | Appointment of Mr Munawar Hayat as a director on 6 April 2015
|
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Appointment of Mr Munawar Hayat as a director on 6 April 2015
|
| 1 September 2015 | Appointment of Mr Munawar Hayat as a director on 6 April 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Termination of appointment of Maqbool Shah as a director on 22 November 2014 (2 pages) |
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
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| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
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